America Panama The country is seeking to be removed from the "grey list" of countries not doing enough to combat money laundering by working to complete a full registry of beneficial ownership of companies throughout the country
America Panama José Raúl Mulino has won Panama's presidential elections with promises to close the Darién jungle - a critical immigration corridor - and revive economic prosperity in the country
America Panama The famed Panama Papers trial is finally beginning after 8 years, with 27 defendants facing money laundering charges related to the scandal that exposed global elites' offshore assets
America Panama Panama has continued to delay relocating nearly 1.300 Indigenous Guna people from a sinking island due to rising sea levels, despite promises and plans for a mainland site since 2019
America Panama Panama has introduced a new tool, the Taxonomía de Finanzas Sostenibles, in collaboration with various banks, aimed at developing environmentally-related banking activities and promoting a sustainable and low-emission economy